Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 291 | EFTA01266498.pdf | set10 | 8 | Bank statements and credit card records for Scott Borgerson and Ghislaine Maxwell from October 2018 to December 2019, including account opening docume... | Analyzed |
| 292 | EFTA01266601.pdf | set10 | 8 | Bank records from USAA Federal Savings Bank showing joint checking account statements and credit card statements for Scott Borgerson and Ghislaine Max... | Analyzed |